BMS PROFESSIONAL & FINANCIAL SERVICES LIMITED

Company number 07891449

Date	Type	Description	View / Download
05 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
20 Mar 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Mar 2018	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2018	TM01	Termination of appointment of Nicholas James Edward Cook as a director on 23 February 2018	(1 page)
13 Jan 2018	DISS40	Compulsory strike-off action has been discontinued	(1 page)
10 Jan 2018	CS01	Confirmation statement made on 10 January 2018 with no updates	(3 pages)
28 Nov 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Jan 2017	CS01	Confirmation statement made on 3 January 2017 with updates	(6 pages)
09 Oct 2016	AA	Full accounts made up to 31 December 2015	(18 pages)
26 Sep 2016	CH01	Director's details changed for Paul John Vincent on 11 July 2014	(2 pages)
11 Aug 2016	TM01	Termination of appointment of Alasdair Dennison Ritchie as a director on 30 June 2016	(1 page)
11 Aug 2016	TM01	Termination of appointment of Rupert Alabaster as a director on 30 June 2016	(1 page)
23 Dec 2015	AR01	Annual return made up to 23 December 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(6 pages)
14 Oct 2015	AA	Full accounts made up to 31 December 2014	(16 pages)
25 Sep 2015	AP03	Appointment of Mr Shaun Kevin Bryant as a secretary on 4 September 2015	(2 pages)
25 Mar 2015	SH01	Statement of capital following an allotment of shares on 5 January 2015 GBP 100	(3 pages)
15 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-15 GBP 96.5	(6 pages)
27 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
03 Oct 2014	AA	Full accounts made up to 31 December 2013	(15 pages)
28 May 2014	TM02	Termination of appointment of John Hills as a secretary	(1 page)
06 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-06 GBP 96.5	(8 pages)
03 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(5 pages)
13 Aug 2013	TM01	Termination of appointment of Phillip Murphy as a director	(1 page)
06 Feb 2013	SH01	Statement of capital following an allotment of shares on 31 December 2012 GBP 96.5	(3 pages)
06 Feb 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(34 pages)